Verification Officer

At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are such a person and are...

**Job description** At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are...

**Purpose of the Role** To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to (kindly note that this is a contract role for 6 months). **Key Responsibilities**: process using a variety of verification and investigative tools and methodologies - Performing initial...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with...

Our growing company is seeking to hire a Sales Support Specialist, Lead Verification (Remote, Contract) who will be in charge of assisting our Sales Support Manager in organizing our ongoing projects. **Responsibilities**: - Assisting in the creation and execution of Lead Generation initiatives (e.g. contact search, contact verification, competitors...

**Prodigy Finance - who are we?** Prodigy Finance is a platform that delivers socially responsible financial services; making it possible for students from more than 130 countries to fulfill their dream of studying at the world’s top universities and schools by financing their international postgraduate studies. Our purpose is to democratise access to...

**About Moove** Moove is a technology company that is transforming the way the world thinks about transportation and democratizing vehicle ownership. We are on the front line when it comes to advocating for our vision for urban mobility by empowering lives through providing flexible vehicle access and ownership. Our aim is to be the global market leader in...

**Job Advert Summary**: **Purpose of the position**: The M&E Officer will oversee the development and rollout of effective M&E processes, tools and systems for the supported district. The M&E Officer will provide technical assistance through mentorship, training and support to the supported district and sub-district Department of Health and THC team with the...

Our client is looking for a highly organized and proactive Team Assistant to join their dynamic Cape Town office. This role is integral to the smooth operation of the team, requiring effective collaboration with the UK and global offices. **Key Responsibilities**: - Manage calendars across different time zones for the Cape Town team. - Coordinate...

ELIGIBILITY CLOSING DATE 20.09.2024 REFERENCE NUMBER CS 154/24 ext SALARY **Basic Salary**: R 478 299.00 DEPARTMENT Human Resources DIRECTORATE CORPORATE SERVICES Professional Officer **Requirements**: - A relevant tertiary qualification (B Tech or B Degree) - Up to 5 years’ experience in a Talent acquisition environment - Knowledge of competency-based...

**Responsibilities**: - Collation of all necessary documentation relating to administration of local and offshore investment instructions, including redemption's and switches, and share dealing. - Ensure necessary authority is obtained, preparation and capturing of same on internal systems (Fundamental, and Climan/ CRM system). - Daily/ monthly EFT payments...

**Job Information**: Job Opening ID ZR_1229_JOB Hours of work Full-time Industry Financial Services Location Type In Office Salary R22 000 - R25 000 Remuneration Term Per Month Province Western Cape City Cape Town Country South Africa - **Responsibilities**: - Collation of all necessary documentation relating to administration of local and...

CapeNature seeks to employ a suitably qualified and dedicated Administrative Assistant who would like to contribute meaningfully to work of the EPWP Finance - Asset & Fleet Team of CapeNature. The purpose of this position is to provide sound administrative support to the Transport Officer in theAsset & Fleet Component of the Finance Directorate within...

A client-focused trust and investment management company providing financial planning and investment advice and services to clients planning for, or already in their retirement years, is seeking to employ a Trust Officer Administrator. This role handles administrative support for the trust officers (financial / investment advisors) within the team, and...

Western Cape, CPT - CBD - (Market related) To manage the effectiveness, accuracy and overall functioning of the Verifications function for the Fintech Group. - The Head of KYC reports directly to the Chief Operations Officer (COO). - This position is responsible for managing the Verification function across the entire Group. - They are required to monitor...

Our client in the Financial Services industry is currently looking for a **Tax Compliance Officer**, in Cape Town. **Responsibilities**: - Portfolio management of approximately 350 - 450 clients in a tax compliance department. - Completing of annual income tax returns for individuals (including high net worth individuals and entrepreneurs), companies,...

**Senior Professional Officer - Circular 88- Cape Town** The TES employee will be responsible for the following function / work: 1. Provide guidance to APO's within OPM department from an auditing and supervisory. 2. Documenting the Performance Indicator Measurement Sheets (PIMS) also known as sytem descriptions. 3. Provide guidance to line departments on...

**Job Purpose**: The Department of Social Development, Western Cape Government has an employment opportunity for a suitably qualified and competent individual to coordinate administrative support for the funding of NPO’s in accordance with relevant regulatory frameworks. This post is stationed in Cape Town, CBD.** Minimum Requirements**: An appropriate...

**Job Information**: Job Opening ID ZR_1228_JOB Hours of work Full-time Industry Financial Services Location Type In Office Salary R25 000 - R32 000 Remuneration Term Per Month Province Western Cape City Cape Town Country South Africa - A client-focused trust and investment management company providing financial planning and investment advice and...

Ajtechnicaldr is committed to excellence in trust administration and seeks a highly skilled Trust Officer to join its team. The ideal candidate will have a strong background in fiduciary services, with excellent communication and interpersonal skills.Job ResponsibilitiesEnsure risks are minimised by following a checking and verification process.Manage...